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TES AVIATION LIMITED

Company number 04529982

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 May 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 May 2006	88(2)R	Ad 01/10/02--------- £ si 8999@1	View PDF Ad 01/10/02--------- £ si 8999@1 - link opens in a new window - 2 pages (2 pages)
24 May 2006	363a	Return made up to 09/09/04; full list of members; amend	View PDF Return made up to 09/09/04; full list of members; amend - link opens in a new window - 9 pages (9 pages)
24 May 2006	363a	Return made up to 09/09/03; full list of members; amend	View PDF Return made up to 09/09/03; full list of members; amend - link opens in a new window - 9 pages (9 pages)
28 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 Oct 2005	363s	Return made up to 09/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/10/05	View PDF Return made up to 09/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/10/05 - link opens in a new window - 7 pages (7 pages)
10 Aug 2005	AA	Group of companies' accounts made up to 31 October 2004	View PDF Group of companies' accounts made up to 31 October 2004 - link opens in a new window - 19 pages (19 pages)
18 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Sep 2004	363s	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Sep 2004	225	Accounting reference date extended from 30/09/04 to 31/10/04	View PDF Accounting reference date extended from 30/09/04 to 31/10/04 - link opens in a new window - 1 page (1 page)
09 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2004	AA	Group of companies' accounts made up to 3 October 2003	View PDF Group of companies' accounts made up to 3 October 2003 - link opens in a new window - 18 pages (18 pages)
31 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Dec 2003	363s	Return made up to 09/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2002	CERTNM	Company name changed tes aviation services LIMITED\certificate issued on 11/12/02	View PDF Company name changed tes aviation services LIMITED\certificate issued on 11/12/02 - link opens in a new window - 2 pages (2 pages)
24 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignated 01/10/02	View PDF Resolutions RES13 ‐ Shares redesignated 01/10/02 - link opens in a new window - 1 page (1 page)
24 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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